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Sole trader dossier

RICHARD PHILLIP WAGMAN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-11
KYBE ID: FR-390141844 · 390141844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRICHARD PHILLIP WAGMAN

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Registration390141844

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Statusactive

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Incorporated1993-01-11

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Registered address157 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7 STARSdissolved AMIROUCHE MENDJELdissolved BLANCA CAMELL GALIdissolved BRUNO ROCHESactive FREDERIC CLERETactive GILLES YVAN ROBINETdissolved JDZactive L EMPIRE DE SHANALY BY SJdissolved NATHANAEL GERASSIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NOA BENMOUSSAactive Oliana Marie-José Bichotactive SANDY JOURNOdissolved STEEVE COHENdissolved TENDANCEdissolved YETSIRAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100